Li Chuang Electronics Limited — Filings & Documents (21)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-06 · Address Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-16 · Name Change
Certificate of Change of Name
2017-01-16 · Name Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
Certificate of Incorporation
2014-08-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-08 · Share Related
(E)Articles of Association
2014-08-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-16 | |
| Certificate of Change of Name | Name Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| Certificate of Incorporation | Incorporation | 2014-08-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-08 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-08 |
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